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Derwent London Plc

Derwent London Plc is an active company incorporated on 25 May 1984 with the registered office located in London, Greater London. Derwent London Plc was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01819699
Public limited company
Age
41 years
Incorporated 25 May 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
25 Savile Row
London
W1S 2ER
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
02076593000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1972
Director • Surveyor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
New River Company Limited(The)
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Derwent Valley London Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Derwent Valley Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Paul Malcolm Williams, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.4M
Decreased by £1.6M (-2%)
Turnover
£276.9M
Increased by £11M (+4%)
Employees
185
Increased by 7 (+4%)
Total Assets
£5.21B
Increased by £186M (+4%)
Total Liabilities
-£1.67B
Increased by £155M (+10%)
Net Assets
£3.54B
Increased by £31M (+1%)
Debt Ratio (%)
32%
Increased by 1.89% (+6%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 21 May 2025
Priscilla Deborah Snowball Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mrs Madeleine Alice Mcdougall Appointed
11 Months Ago on 1 Nov 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
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Documents
Resolutions
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Priscilla Deborah Snowball as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Appointment of Mrs Madeleine Alice Mcdougall as a director on 1 November 2024
Submitted on 1 Nov 2024
Satisfaction of charge 018196990028 in full
Submitted on 24 Oct 2024
Satisfaction of charge 18 in full
Submitted on 24 Oct 2024
Satisfaction of charge 018196990027 in full
Submitted on 24 Oct 2024
Satisfaction of charge 018196990025 in full
Submitted on 24 Oct 2024
Repayment History
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